DOSSIERS / UNISAM MOTORS LIMITED
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Company dossier

UNISAM MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-30
KYBE ID: HE91714 · HE91714 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
UNISAM MOTORS LIMITED
DRCIP data.gov.cy
HE91714
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-30
DRCIP data.gov.cy
Κολονακίου, 31Α,, Λινόπετρα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KAPPA CUSINE LEMESOS LIMITEDShared officer / director · 3 share thisTHRONOS FURNITURE LIMITEDShared officer / director · 3 share thisC.E.Y. BEVOLEX TRADING LIMITEDShared officer / director · 3 share thisLIQUID INVESTMENT CO LIMITEDShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΓΑΛΑΤΕΙΑ ΕΥΡΙΠΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΑΔΑΜΑΝΤΟΣdirector—Cyprus registry
ΓΙΑΝΝΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100